Company number 02969329
Status Active
Incorporation Date 19 September 1994
Company Type Private Limited Company
Address 18 HEATHERFIELD, BURITON, PETERSFIELD, ENGLAND, GU31 5RY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Director's details changed for Mr David Anthony Symmonds on 20 January 2017; Secretary's details changed for Mr David Anthony Symmonds on 20 January 2017; Registered office address changed from 18 Craycroft Road Westwoodside Doncaster South Yorkshire DN9 2DQ England to 18 Heatherfield Buriton Petersfield GU31 5RY on 23 January 2017. The most likely internet sites of DAVEN ENTERPRISES LTD. are www.davenenterprises.co.uk, and www.daven-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Bedhampton Rail Station is 8.7 miles; to Southbourne Rail Station is 9.1 miles; to Liphook Rail Station is 9.2 miles; to Cosham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daven Enterprises Ltd is a Private Limited Company.
The company registration number is 02969329. Daven Enterprises Ltd has been working since 19 September 1994.
The present status of the company is Active. The registered address of Daven Enterprises Ltd is 18 Heatherfield Buriton Petersfield England Gu31 5ry. . SYMMONDS, David Anthony is a Secretary of the company. SWEET, Steven William is a Director of the company. SYMMONDS, David Anthony is a Director of the company. Secretary HURLEY, Julie Elizabeth has been resigned. Secretary SYMMONDS, Sheila Victoria has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director SWEET, Jacqueline Rachel has been resigned. Director SWEET, Steven William has been resigned. Director SYMMONDS, Sheila Victoria has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 19 September 1994
Appointed Date: 19 September 1994
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 19 September 1994
Appointed Date: 19 September 1994
Persons With Significant Control
Stowford Homes Limited
Notified on: 19 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVEN ENTERPRISES LTD. Events
23 Jan 2017
Director's details changed for Mr David Anthony Symmonds on 20 January 2017
23 Jan 2017
Secretary's details changed for Mr David Anthony Symmonds on 20 January 2017
23 Jan 2017
Registered office address changed from 18 Craycroft Road Westwoodside Doncaster South Yorkshire DN9 2DQ England to 18 Heatherfield Buriton Petersfield GU31 5RY on 23 January 2017
08 Nov 2016
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 68 more events
13 Oct 1994
Director resigned;new director appointed
13 Oct 1994
Director resigned;new director appointed
13 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
13 Oct 1994
Registered office changed on 13/10/94 from: shaibern house 28 scrutton street london EC2A 4RQ
19 Sep 1994
Incorporation
17 January 2012
Legal charge
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: David Anthony Symmonds and Janet Symmonds
Description: Plot adjoining no. 1 underleys, beer, seaton, devon…
15 March 1999
Mortgage deed
Delivered: 20 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land adjoining woodmans shop seaton road colyth east devon…
31 July 1997
Mortgage deed
Delivered: 1 August 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a building plot - the peak green lane…
7 November 1994
Single debenture
Delivered: 8 November 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…